GENERAL MEETINGS: Outcome of Meeting
| REV ASIA BERHAD |
| Type of Meeting | Extraordinary General Meeting | ||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||
| Date of Meeting | 27 Nov 2019 | ||||||||||||||||
| Time | 03:30 PM | ||||||||||||||||
| Venue | 45-7 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia |
||||||||||||||||
| Outcome of Meeting | The Board of Directors of Rev Asia Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company held at 45-7 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia on Wednesday, 27 November 2019 was approved by way of poll.
The result of the poll was validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.
The details of the result of the poll are set out below.
This announcement is dated 27 November 2019. |
||||||||||||||||
Voting Results
|
|||||||||||||||||
Please refer attachment below.
Announcement Info
| Company Name | REV ASIA BERHAD |
| Stock Name | REV |
| Date Announced | 27 Nov 2019 |
| Category | General Meeting |
| Reference Number | GMA-26112019-00010 |